R And V Holding Limited
Type: NZ Limited Company (Ltd)R and V Holding Limited (New Zealand Business Number 9429038215643) was incorporated on 31 Oct 1996. 2 addresses are currently in use by the company: 67 Norman Lesser Drive, Saint Johns, Auckland, 1072 (type: registered, physical). Level 8, Westpac Tower, 128 Albert Street, Auckland had been their physical address, until 10 May 1999. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Chi, Ya Chi (an individual) located at Saint Johns, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Lo, Li Chen (an individual) - located at Saint Johns, Auckland. Businesscheck's data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Norman Lesser Drive, Saint Johns, Auckland, 1072 | Registered & physical & service | 14 Nov 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Ya Chi Chi
Saint Johns, Auckland, 1072
Address used since 05 Nov 2011 |
Director | 31 Oct 1996 - current |
|
Li Chen Lo
Saint Johns, Auckland, 1072
Address used since 05 Nov 2011 |
Director | 19 Mar 1999 - current |
|
Vinod Kumar Sharma
Epsom, Auckland,
Address used since 31 Oct 1996 |
Director | 31 Oct 1996 - 05 Nov 2011 |
|
Rakesh Kumar Sharma
Epsom, Auckland,
Address used since 31 Oct 1996 |
Director | 31 Oct 1996 - 05 Nov 2011 |
|
Jyh Tsong Lin
St Heliers, Auckland,
Address used since 31 Oct 1996 |
Director | 31 Oct 1996 - 10 Mar 1999 |
| 67 Norman Lesser Drive , Saint Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Westpac Tower, 128 Albert Street, Auckland | Physical | 10 May 1999 - 10 May 1999 |
| 54a Reihana Street, Orakei, Auckland | Physical & registered | 10 May 1999 - 14 Nov 2011 |
| C/- Prince 7 Partners, Level 5 Reserve Bank Building, 67 Customs Street East, Auckland | Registered | 10 May 1999 - 10 May 1999 |
| Level 8, Westpac Tower, 120 Albert Street, Auckland | Registered | 10 May 1999 - 10 May 1999 |
| C/- Prince & Partners, Level 5 Reserve Bank Building, 67 Customs Street East, Auckland | Physical & registered | 11 Aug 1997 - 10 May 1999 |
| C/- Prince 7 Partners, Level 5 Reserve Bank Building, 67 Customs Street East, Auckland | Registered | 31 Oct 1996 - 11 Aug 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chi, Ya Chi Individual |
Saint Johns Auckland 1072 |
31 Oct 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lo, Li Chen Individual |
Saint Johns Auckland 1072 |
31 Oct 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharma, Rakesh Kumar Individual |
Epsom Auckland |
31 Oct 1996 - 26 Sep 2016 |
|
Sharma, Vinod Kumar Individual |
Epsom Auckland |
31 Oct 1996 - 26 Sep 2016 |
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